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Wheeldon Manor Management Company Limited

04414068

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

49 Queen Street, Derby, Derbyshire, DE1 3DE
Incorporated 11/04/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Martin Whitley

director · Since 11/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mrs Julia Psyche Kennett

director · Since 08/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Michael Edward Joyce

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 81

Martin Whitley

director · Since 11/07/2003

British · England · Age 81

Julia Psyche Kennett

director · Since 08/07/2021

British · England · Age 66

Michael Edward Joyce

director · Since 16/06/2022

British · England · Age 81

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 11/04/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 11/04/2002

York Place Company Secretaries Limited

corporate nominee director · Resigned 26/04/2002

Patricia Ann Tunnicliff

director · Resigned 11/07/2003

Stephen Andrew Irish

director · Resigned 11/07/2003

Stephen Andrew Irish

secretary · Resigned 11/07/2003

Andrew Brinley Brown

director · Resigned 29/10/2003

David Parkin

secretary · Resigned 19/09/2006

Stephen Peter Retout

director · Resigned 24/04/2019

Carolyn Joyce

director · Resigned 26/05/2021

Nick Purchase

secretary · Resigned 05/11/2021

Persons with Significant Control

Mr Martin Whitley

Significant control

British · England · Age 81

49 Queen Street, Derbyshire, DE1 3DE

Notified 27/04/2021

Former PSCs

Mr Stephen Retout

Ceased 27/04/2021

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 49 Queen Street
2026-07-26

49 QUEEN STREET

post town → Derbyshire
2026-07-26

DERBYSHIRE

officer appointed → JOYCE, Michael Edward
2026-07-26
officer appointed → KENNETT, Julia Psyche
2026-07-26
officer appointed → WHITLEY, Martin
2026-07-26

CompanyRankvs 14072+ SIC 68320 peers
66

Financial strength40th percentile among SIC peers · 10/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£18

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£8k

Current Liabilities

£7k

3avg. employees

Balance Sheet

Assets less current liabilities£9k
Signed by Mr Martin Whitley 22 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.13
20241.20
20236.99

Derived from filed accounts. Not audited figures.